QUICKENING PRODUCTIONS US LIMITED
Overview
| Company Name | QUICKENING PRODUCTIONS US LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14482650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUICKENING PRODUCTIONS US LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is QUICKENING PRODUCTIONS US LIMITED located?
| Registered Office Address | 128 Brompton Rd SW3 1JD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUICKENING PRODUCTIONS US LIMITED?
| Company Name | From | Until |
|---|---|---|
| POGO NETWORK LTD | Dec 16, 2023 | Dec 16, 2023 |
| THE GOOD NETWORK GROUP LTD | Nov 14, 2022 | Nov 14, 2022 |
What are the latest accounts for QUICKENING PRODUCTIONS US LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for QUICKENING PRODUCTIONS US LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 15, 2024 |
| Next Confirmation Statement Due | Dec 29, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 15, 2023 |
| Overdue | Yes |
What are the latest filings for QUICKENING PRODUCTIONS US LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed pogo network LTD\certificate issued on 27/09/24 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Cessation of Akram Arshad as a person with significant control on Sep 15, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Akram Arshad as a director on Sep 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Matus Koval as a director on Sep 15, 2024 | 2 pages | AP01 | ||||||||||
Notification of Matus Koval as a person with significant control on Sep 15, 2024 | 2 pages | PSC01 | ||||||||||
Certificate of change of name Company name changed the good network group LTD\certificate issued on 16/12/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Dec 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Notification of Akram Arshad as a person with significant control on Dec 15, 2023 | 2 pages | PSC01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 128 Brompton Rd London SW3 1JD on Dec 15, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Akram Arshad as a director on Dec 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nuala Thornton as a director on Dec 15, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Cfs Secretaries Limited as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Nuala Thornton as a person with significant control on Dec 15, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||||||||||
Notification of Cfs Secretaries Limited as a person with significant control on Dec 11, 2023 | 2 pages | PSC02 | ||||||||||
Notification of Nuala Thornton as a person with significant control on Dec 11, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mrs Nuala Thornton as a director on Dec 11, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 11, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on Dec 11, 2023 | 1 pages | AD01 | ||||||||||
Cessation of Peter Valaitis as a person with significant control on Nov 14, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Peter Anthony Valaitis as a director on Nov 14, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Nov 16, 2023 | 1 pages | AD01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of QUICKENING PRODUCTIONS US LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOVAL, Matus | Director | SW3 1JD London 128 Brompton Rd United Kingdom | England | British | Company Director | 327524520001 | ||||
| ARSHAD, Akram | Director | SW3 1JD London 128 Brompton Rd United Kingdom | England | British | Company Director | 317122110001 | ||||
| THORNTON, Nuala | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire United Kingdom | England | British | Director | 299105690002 | ||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 England | England | British | Director | 239138930001 |
Who are the persons with significant control of QUICKENING PRODUCTIONS US LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Matus Koval | Sep 15, 2024 | SW3 1JD London 128 Brompton Rd United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Akram Arshad | Dec 15, 2023 | SW3 1JD London 128 Brompton Rd United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nuala Thornton | Dec 11, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Cfs Secretaries Limited | Dec 11, 2023 | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Valaitis | Nov 14, 2022 | High Street Westbury On Trym BS9 3BY Bristol 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0